Hmd Opticians Limited

SC164751

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 05/04/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

86900

Other human health activities

Officers

Mr Andrew David Mcleod

director · Since 27/07/2007

OPTICIAN

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Imran Hakim

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mrs Teresa Marie Elaine Carle

director · Since 25/02/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 40

Also on 5 other boards

Mrs Anne Louise Glennie

director · Since 25/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Mr Andrew David Mcleod

Significant control

British · United Kingdom · Age 44

37, Broad Street, Peterhead, AB42 1JB

Notified 06/04/2016

Hmd (Scotland) Ltd

75–100% shares

75–100% votes

Goldwells House, Grange Road, Peterhead, AB42 1WN

Reg: Sc534009 · Companies House Scotland · Limited Company

Notified 24/04/2016

Former PSCs

Mr John Joseph Hughes

Ceased 28/10/2024

Mr Alan John Mcdonald

Ceased 28/10/2024

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2002Registered 13/09/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2002Registered 29/04/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2000Registered 16/11/2000Satisfied 24/09/2002